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  Date Title City, State  
 
1, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
2, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
3, Report #1342178


Dec 08 2016
08:11 PM
Gregg London Gregg M London Grocery UPC database delivery failure Melissa Texas Author: Greensboro, North Carolina Business Consulting: Gregg London Internet  
 
4, Report #1342161


Dec 08 2016
04:57 PM
CHEF LARON CRUZ JIMELL GILMORE I ordered a Thanksgiving feast from him and I paid him $200.00 for food and I never received it. Tried texting him and calling him and I didnt receive any response, havent heard from him since. Please beware of this crook! garland Texas Author: HOPE, Arkansas Restaurant Delivery Services: CHEF LARON CRUZ garland, Texas  
 
5, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
6, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
7, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
8, Report #1341182


Dec 03 2016
10:33 AM
womens ready to wear stores Fake Coach Bags ordered 3 only 1 delivered total plastic fake worth about $5.00. Can't contact company came from delivery came in bag from China China Internet Author: Castaic, Alabama Clothing Stores: womens ready to wear stores Internet  
 
9, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
10, Report #1341081


Dec 02 2016
04:15 PM
Trans Canada Movers Delta BC AAA Movers Refusing to delivery after taking payment, doubling charges on bill after it was signed, changing currency billed to USD from Canadian Delta, B.C. British Columbia Author: Idaho Falls , Idaho Unusual Rip-Off: Trans Canada Movers Delta BC Delta, B.C. , British Columbia  
 
11, Report #1340918


Dec 01 2016
05:30 PM
jan ward customer that is not honest. we were late on delivery and paid her for refund and she promise me that she was gonna take the complain off and lied to me. RALEIGH north carolina Author: cypress, California Liars: jan ward Internet  
 
12, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
13, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
14, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
15, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
16, Report #1340463


Nov 29 2016
02:12 PM
Tennessee Wholesale Nursery, LLC Online Plant Nurserytnnursery.net Misrepresentation of Goods and Delivery Issues Altamont Tennessee
Author: Spotsylvania, Virginia Landscaping: Tennessee Wholesale Nursery, LLC TN
 
 
17, Report #1340444


Nov 29 2016
01:04 PM
DermaNuCream Am unable to cancel automatic delivery of product. Have called 3 times and on hold for 52, 51 and 50 minutes before they hang up on me. Unable to reach anyone and unable to reach on internet or e-mail. Santa Ana California Author: Wartrace, Tennessee Unusual Rip-Off: DermaNuCream Santa Ana, California  
 
18, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
19, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
20, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
 
21, Report #1340137


Nov 27 2016
09:53 PM
AppliancesConnectionDiscounters Inc. Appliances Connection Sell Broken and used items. Delivery Company is dishonest as is Company itself. Brooklyn New York Author: Essex Junction, Vermont Appliances: AppliancesConnectionDiscounters Inc. Brooklyn, New York  
 
22, Report #1340025


Nov 27 2016
10:27 AM
Xiaomiforsale long, long waiting time, without reply, delivery or refund Was in Europe, moved to China Internet Author: Budapest, Other Telephones: Xiaomiforsale Internet  
 
23, Report #1339932


Nov 26 2016
05:47 PM
The Dump ( Oaks , PA ) Delivery NEVER came, the following day they didn't bring all the items Oaks Pennsylvania Author: King of Prussia , Pennsylvania Shipping & Handling: The Dump ( Oaks , PA ) Oaks , Pennsylvania  
 
24, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
25, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
   
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